Assistant Manager and Nominated Officer, Compliance

Step into a key compliance role supporting risk, regulation and oversight across a dynamic global business. What you’ll do: ⭐ Provide day-to-day compliance advice across client services ⭐ Sign off onboarding, CDD, risk assessments and trigger events ⭐ Lead ongoing monitoring, sanctions screening and EDD reviews ⭐ Support regulatory filings, internal audits and training ⭐ Act as Nominated Officer, handling SARs and supporting the MLRO ⭐ Monitor regulatory change and help embed a strong compliance culture What you’ll need: ⭐ 5+ years’ experience in compliance ideally (funds, fiduciary or private wealth) ⭐ Strong technical knowledge of AML/CFT/CPF and Guernsey regulation ⭐ ICA Diploma (or willingness to study) ⭐ Excellent attention to detail, independence, and problem-solving skills Why join? ⭐ Trusted global brand with a supportive, people-first culture ⭐ Broad, hands-on compliance exposure with real responsibility ⭐ Commitment to training, development and career growth